Allied Dunbar Assurance Plc was registered on 30 November 1965 and are based in Gloucestershire, it's status is listed as "Active". Currently we aren't aware of the number of employees at the the company. There are 20 directors listed as Wall, Steven Lewis, Blundell, Ann Claire, Knott, Amanda Louise, Ritchie, Ian, Rogers, Helen Frances Leigh, Ross, Corina Katherine, Baldwin, Keith Reginald, Brennan, Michael Joseph, Ellen, Peter, Evans, Neil James, Ferns, Michael Andrew, Fitzjohn, Marianne, Godsave, Simon Andrew, Grayburn, Jeremy Ward, Reeve, James Kingsley, Seviour, David Alan, Seward, Ian Graham, Suchopar, Ladislav Vaclav, Van De Geijn, Paulus, Young, Alan Robert for Allied Dunbar Assurance Plc.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WALL, Steven Lewis | 01 April 2016 | - | 1 |
| BALDWIN, Keith Reginald | N/A | 31 August 2003 | 1 |
| BRENNAN, Michael Joseph | 01 October 2009 | 31 August 2011 | 1 |
| ELLEN, Peter | 07 August 2000 | 08 June 2001 | 1 |
| EVANS, Neil James | 19 May 2014 | 31 March 2016 | 1 |
| FERNS, Michael Andrew | 07 August 2000 | 03 August 2004 | 1 |
| FITZJOHN, Marianne | 04 April 2003 | 24 September 2003 | 1 |
| GODSAVE, Simon Andrew | 30 August 2012 | 12 July 2013 | 1 |
| GRAYBURN, Jeremy Ward | 08 June 1992 | 01 August 1997 | 1 |
| REEVE, James Kingsley | 04 April 2003 | 31 March 2004 | 1 |
| SEVIOUR, David Alan | 21 August 2000 | 18 June 2001 | 1 |
| SEWARD, Ian Graham | 11 May 1993 | 29 August 2000 | 1 |
| SUCHOPAR, Ladislav Vaclav | N/A | 31 December 1991 | 1 |
| VAN DE GEIJN, Paulus | 24 June 2004 | 27 April 2006 | 1 |
| YOUNG, Alan Robert | N/A | 31 July 1995 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BLUNDELL, Ann Claire | 10 July 2013 | 07 April 2014 | 1 |
| KNOTT, Amanda Louise | 29 September 2006 | 07 April 2014 | 1 |
| RITCHIE, Ian | 10 July 2013 | 07 April 2014 | 1 |
| ROGERS, Helen Frances Leigh | 25 July 2008 | 05 December 2008 | 1 |
| ROSS, Corina Katherine | 05 December 2008 | 25 July 2013 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 02 October 2020 | |
| CS01 - N/A | 30 June 2020 | |
| TM01 - Termination of appointment of director | 07 January 2020 | |
| AP01 - Appointment of director | 07 January 2020 | |
| AA - Annual Accounts | 08 July 2019 | |
| CS01 - N/A | 03 July 2019 | |
| CS01 - N/A | 26 June 2018 | |
| PSC02 - N/A | 26 June 2018 | |
| AA - Annual Accounts | 21 June 2018 | |
| AA - Annual Accounts | 07 July 2017 | |
| CS01 - N/A | 23 June 2017 | |
| AR01 - Annual Return | 24 August 2016 | |
| AA - Annual Accounts | 28 June 2016 | |
| AP01 - Appointment of director | 04 April 2016 | |
| TM01 - Termination of appointment of director | 04 April 2016 | |
| TM01 - Termination of appointment of director | 06 October 2015 | |
| AR01 - Annual Return | 06 July 2015 | |
| AA - Annual Accounts | 28 April 2015 | |
| AR01 - Annual Return | 08 July 2014 | |
| AP01 - Appointment of director | 30 May 2014 | |
| AA - Annual Accounts | 07 May 2014 | |
| TM02 - Termination of appointment of secretary | 17 April 2014 | |
| TM02 - Termination of appointment of secretary | 17 April 2014 | |
| TM02 - Termination of appointment of secretary | 17 April 2014 | |
| AP04 - Appointment of corporate secretary | 17 April 2014 | |
| AD01 - Change of registered office address | 10 October 2013 | |
| AR01 - Annual Return | 08 August 2013 | |
| TM02 - Termination of appointment of secretary | 06 August 2013 | |
| AP01 - Appointment of director | 16 July 2013 | |
| TM01 - Termination of appointment of director | 15 July 2013 | |
| TM01 - Termination of appointment of director | 11 July 2013 | |
| AP03 - Appointment of secretary | 11 July 2013 | |
| AP03 - Appointment of secretary | 11 July 2013 | |
| TM01 - Termination of appointment of director | 23 May 2013 | |
| CH03 - Change of particulars for secretary | 03 May 2013 | |
| CH01 - Change of particulars for director | 03 May 2013 | |
| CH03 - Change of particulars for secretary | 03 May 2013 | |
| CH01 - Change of particulars for director | 02 May 2013 | |
| CH01 - Change of particulars for director | 02 May 2013 | |
| CH01 - Change of particulars for director | 02 May 2013 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 25 April 2013 | |
| AA - Annual Accounts | 24 April 2013 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 11 April 2013 | |
| AP01 - Appointment of director | 09 October 2012 | |
| TM01 - Termination of appointment of director | 25 September 2012 | |
| TM01 - Termination of appointment of director | 11 September 2012 | |
| AP01 - Appointment of director | 11 September 2012 | |
| TM01 - Termination of appointment of director | 03 September 2012 | |
| AR01 - Annual Return | 02 July 2012 | |
| AP01 - Appointment of director | 29 June 2012 | |
| AA - Annual Accounts | 26 April 2012 | |
| TM01 - Termination of appointment of director | 21 September 2011 | |
| AR01 - Annual Return | 19 July 2011 | |
| AA - Annual Accounts | 27 April 2011 | |
| AR01 - Annual Return | 08 July 2010 | |
| AA - Annual Accounts | 19 April 2010 | |
| AP01 - Appointment of director | 17 December 2009 | |
| TM01 - Termination of appointment of director | 12 December 2009 | |
| AP01 - Appointment of director | 12 December 2009 | |
| 288b - Notice of resignation of directors or secretaries | 17 September 2009 | |
| 363a - Annual Return | 13 August 2009 | |
| AA - Annual Accounts | 11 July 2009 | |
| 288a - Notice of appointment of directors or secretaries | 09 July 2009 | |
| 288a - Notice of appointment of directors or secretaries | 08 July 2009 | |
| 288b - Notice of resignation of directors or secretaries | 02 June 2009 | |
| RESOLUTIONS - N/A | 08 April 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 January 2009 | |
| 288a - Notice of appointment of directors or secretaries | 30 December 2008 | |
| 288b - Notice of resignation of directors or secretaries | 21 December 2008 | |
| 288a - Notice of appointment of directors or secretaries | 15 September 2008 | |
| 363a - Annual Return | 15 July 2008 | |
| 288b - Notice of resignation of directors or secretaries | 09 July 2008 | |
| 288b - Notice of resignation of directors or secretaries | 03 July 2008 | |
| AA - Annual Accounts | 31 March 2008 | |
| 363a - Annual Return | 16 July 2007 | |
| AA - Annual Accounts | 04 May 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 April 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 April 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 March 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 March 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 March 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 March 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 March 2007 | |
| 288a - Notice of appointment of directors or secretaries | 04 December 2006 | |
| 288a - Notice of appointment of directors or secretaries | 07 November 2006 | |
| 288b - Notice of resignation of directors or secretaries | 07 November 2006 | |
| 363a - Annual Return | 21 July 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 July 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 July 2006 | |
| AA - Annual Accounts | 16 June 2006 | |
| 288a - Notice of appointment of directors or secretaries | 31 May 2006 | |
| 288b - Notice of resignation of directors or secretaries | 31 May 2006 | |
| 288b - Notice of resignation of directors or secretaries | 31 May 2006 | |
| 288a - Notice of appointment of directors or secretaries | 02 March 2006 | |
| 288b - Notice of resignation of directors or secretaries | 24 January 2006 | |
| 288a - Notice of appointment of directors or secretaries | 04 January 2006 | |
| RESOLUTIONS - N/A | 20 December 2005 | |
| RESOLUTIONS - N/A | 20 December 2005 | |
| RESOLUTIONS - N/A | 20 December 2005 | |
| MEM/ARTS - N/A | 20 December 2005 | |
| MEM/ARTS - N/A | 27 October 2005 | |
| AA - Annual Accounts | 27 October 2005 | |
| CERT18 - Certificate of registration of order of court and minute on reduction of share capital, cancellation of share premium account and cancellation of capital redemption reserve | 17 October 2005 | |
| OC - Order of Court | 14 October 2005 | |
| RESOLUTIONS - N/A | 26 September 2005 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 26 September 2005 | |
| 363s - Annual Return | 22 July 2005 | |
| AA - Annual Accounts | 09 June 2005 | |
| 288b - Notice of resignation of directors or secretaries | 04 May 2005 | |
| 288b - Notice of resignation of directors or secretaries | 27 April 2005 | |
| 288a - Notice of appointment of directors or secretaries | 27 April 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 April 2005 | |
| 288b - Notice of resignation of directors or secretaries | 25 August 2004 | |
| 288b - Notice of resignation of directors or secretaries | 25 August 2004 | |
| 288a - Notice of appointment of directors or secretaries | 17 August 2004 | |
| 363s - Annual Return | 19 July 2004 | |
| 288a - Notice of appointment of directors or secretaries | 07 July 2004 | |
| 288b - Notice of resignation of directors or secretaries | 07 July 2004 | |
| 288b - Notice of resignation of directors or secretaries | 07 July 2004 | |
| AA - Annual Accounts | 29 April 2004 | |
| 288b - Notice of resignation of directors or secretaries | 15 April 2004 | |
| 288b - Notice of resignation of directors or secretaries | 12 March 2004 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 27 February 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 February 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 November 2003 | |
| 288a - Notice of appointment of directors or secretaries | 13 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 13 October 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 October 2003 | |
| 288b - Notice of resignation of directors or secretaries | 08 October 2003 | |
| 288b - Notice of resignation of directors or secretaries | 10 September 2003 | |
| 363s - Annual Return | 06 July 2003 | |
| 288a - Notice of appointment of directors or secretaries | 06 May 2003 | |
| 288a - Notice of appointment of directors or secretaries | 28 April 2003 | |
| 288a - Notice of appointment of directors or secretaries | 28 April 2003 | |
| 288a - Notice of appointment of directors or secretaries | 28 April 2003 | |
| AA - Annual Accounts | 23 April 2003 | |
| 288a - Notice of appointment of directors or secretaries | 22 April 2003 | |
| 288b - Notice of resignation of directors or secretaries | 13 April 2003 | |
| AUD - Auditor's letter of resignation | 03 April 2003 | |
| 395 - Particulars of a mortgage or charge | 27 March 2003 | |
| 395 - Particulars of a mortgage or charge | 22 March 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 January 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 January 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 December 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 December 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 December 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 December 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 December 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 December 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 December 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 December 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 December 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 December 2002 | |
| 288b - Notice of resignation of directors or secretaries | 17 December 2002 | |
| 288a - Notice of appointment of directors or secretaries | 17 December 2002 | |
| 288b - Notice of resignation of directors or secretaries | 08 November 2002 | |
| 363s - Annual Return | 25 July 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 July 2002 | |
| AA - Annual Accounts | 09 May 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 April 2002 | |
| 395 - Particulars of a mortgage or charge | 22 February 2002 | |
| 288b - Notice of resignation of directors or secretaries | 23 November 2001 | |
| 288a - Notice of appointment of directors or secretaries | 04 October 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 July 2001 | |
| 363s - Annual Return | 11 July 2001 | |
| 288b - Notice of resignation of directors or secretaries | 26 June 2001 | |
| 288b - Notice of resignation of directors or secretaries | 18 June 2001 | |
| 288b - Notice of resignation of directors or secretaries | 18 June 2001 | |
| 288b - Notice of resignation of directors or secretaries | 14 June 2001 | |
| 288b - Notice of resignation of directors or secretaries | 14 June 2001 | |
| 288b - Notice of resignation of directors or secretaries | 14 June 2001 | |
| 288b - Notice of resignation of directors or secretaries | 12 June 2001 | |
| AA - Annual Accounts | 10 May 2001 | |
| 288a - Notice of appointment of directors or secretaries | 16 February 2001 | |
| 288a - Notice of appointment of directors or secretaries | 04 January 2001 | |
| 288b - Notice of resignation of directors or secretaries | 04 January 2001 | |
| 288b - Notice of resignation of directors or secretaries | 04 January 2001 | |
| 288a - Notice of appointment of directors or secretaries | 25 September 2000 | |
| 288a - Notice of appointment of directors or secretaries | 22 September 2000 | |
| 288b - Notice of resignation of directors or secretaries | 13 September 2000 | |
| 288a - Notice of appointment of directors or secretaries | 07 September 2000 | |
| 288b - Notice of resignation of directors or secretaries | 07 September 2000 | |
| 288a - Notice of appointment of directors or secretaries | 05 September 2000 | |
| 288a - Notice of appointment of directors or secretaries | 01 September 2000 | |
| 288a - Notice of appointment of directors or secretaries | 30 August 2000 | |
| 288a - Notice of appointment of directors or secretaries | 29 August 2000 | |
| 288a - Notice of appointment of directors or secretaries | 29 August 2000 | |
| 288a - Notice of appointment of directors or secretaries | 22 August 2000 | |
| 363s - Annual Return | 26 July 2000 | |
| 363a - Annual Return | 10 July 2000 | |
| AA - Annual Accounts | 31 May 2000 | |
| RESOLUTIONS - N/A | 30 May 2000 | |
| RESOLUTIONS - N/A | 30 May 2000 | |
| RESOLUTIONS - N/A | 30 May 2000 | |
| MEM/ARTS - N/A | 30 May 2000 | |
| 123 - Notice of increase in nominal capital | 30 May 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 April 2000 | |
| 287 - Change in situation or address of Registered Office | 03 April 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 February 2000 | |
| RESOLUTIONS - N/A | 22 November 1999 | |
| RESOLUTIONS - N/A | 22 November 1999 | |
| RESOLUTIONS - N/A | 22 November 1999 | |
| MEM/ARTS - N/A | 22 November 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 November 1999 | |
| 123 - Notice of increase in nominal capital | 22 November 1999 | |
| 395 - Particulars of a mortgage or charge | 13 November 1999 | |
| 287 - Change in situation or address of Registered Office | 05 August 1999 | |
| 363s - Annual Return | 19 July 1999 | |
| AA - Annual Accounts | 20 June 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 June 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 April 1999 | |
| 288a - Notice of appointment of directors or secretaries | 09 February 1999 | |
| 288b - Notice of resignation of directors or secretaries | 09 February 1999 | |
| 288b - Notice of resignation of directors or secretaries | 15 December 1998 | |
| AUD - Auditor's letter of resignation | 26 November 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 November 1998 | |
| 288b - Notice of resignation of directors or secretaries | 19 October 1998 | |
| RESOLUTIONS - N/A | 10 September 1998 | |
| RESOLUTIONS - N/A | 10 September 1998 | |
| RESOLUTIONS - N/A | 10 September 1998 | |
| MEM/ARTS - N/A | 10 September 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 September 1998 | |
| 123 - Notice of increase in nominal capital | 10 September 1998 | |
| 288a - Notice of appointment of directors or secretaries | 10 August 1998 | |
| 288b - Notice of resignation of directors or secretaries | 07 August 1998 | |
| 363s - Annual Return | 07 July 1998 | |
| AA - Annual Accounts | 26 May 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 February 1998 | |
| 288b - Notice of resignation of directors or secretaries | 21 October 1997 | |
| 288b - Notice of resignation of directors or secretaries | 05 August 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 July 1997 | |
| 363s - Annual Return | 21 July 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 June 1997 | |
| AA - Annual Accounts | 24 April 1997 | |
| 288a - Notice of appointment of directors or secretaries | 12 February 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 November 1996 | |
| 395 - Particulars of a mortgage or charge | 21 August 1996 | |
| 288 - N/A | 21 August 1996 | |
| 363s - Annual Return | 23 July 1996 | |
| 288 - N/A | 23 July 1996 | |
| 288 - N/A | 04 July 1996 | |
| 288 - N/A | 22 May 1996 | |
| AA - Annual Accounts | 28 April 1996 | |
| 288 - N/A | 25 March 1996 | |
| 288 - N/A | 03 August 1995 | |
| 363s - Annual Return | 13 July 1995 | |
| AA - Annual Accounts | 23 May 1995 | |
| 288 - N/A | 16 January 1995 | |
| 363s - Annual Return | 13 July 1994 | |
| 288 - N/A | 13 July 1994 | |
| 288 - N/A | 24 June 1994 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 22 June 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 June 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 June 1994 | |
| 288 - N/A | 19 May 1994 | |
| AA - Annual Accounts | 08 May 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 December 1993 | |
| 363s - Annual Return | 23 July 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 July 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 July 1993 | |
| 288 - N/A | 24 May 1993 | |
| AUD - Auditor's letter of resignation | 14 May 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 May 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 May 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 May 1993 | |
| AA - Annual Accounts | 10 May 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 April 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 April 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 April 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 April 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 April 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 April 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 April 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 April 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 April 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 April 1993 | |
| 288 - N/A | 18 February 1993 | |
| 288 - N/A | 11 February 1993 | |
| RESOLUTIONS - N/A | 11 December 1992 | |
| 288 - N/A | 11 September 1992 | |
| AA - Annual Accounts | 20 August 1992 | |
| 363s - Annual Return | 13 July 1992 | |
| 288 - N/A | 13 July 1992 | |
| 288 - N/A | 01 July 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 February 1992 | |
| 288 - N/A | 19 January 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 January 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 November 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 November 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 November 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 November 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 November 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 November 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 November 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 November 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 November 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 November 1991 | |
| 288 - N/A | 11 October 1991 | |
| 288 - N/A | 25 September 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 September 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 September 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 September 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 August 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 August 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 August 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 August 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 August 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 August 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 August 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 August 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 August 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 August 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 August 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 August 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 August 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 August 1991 | |
| 288 - N/A | 27 July 1991 | |
| 288 - N/A | 24 July 1991 | |
| 363x - Annual Return | 12 July 1991 | |
| AA - Annual Accounts | 03 July 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 June 1991 | |
| 288 - N/A | 11 June 1991 | |
| 288 - N/A | 12 April 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 March 1991 | |
| OC - Order of Court | 08 January 1991 | |
| 288 - N/A | 13 November 1990 | |
| AA - Annual Accounts | 13 November 1990 | |
| 288 - N/A | 13 November 1990 | |
| 363 - Annual Return | 26 July 1990 | |
| 288 - N/A | 05 July 1990 | |
| 288 - N/A | 06 June 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 May 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 May 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 April 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 April 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 April 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 April 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 April 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 April 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 April 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 April 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 April 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 April 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 April 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 April 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 April 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 April 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 April 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 April 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 April 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 April 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 April 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 April 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 April 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 April 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 April 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 April 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 April 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 April 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 April 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 April 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 April 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 April 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 April 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 April 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 April 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 April 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 April 1990 | |
| 288 - N/A | 23 April 1990 | |
| 288 - N/A | 20 November 1989 | |
| AA - Annual Accounts | 13 July 1989 | |
| 363 - Annual Return | 21 June 1989 | |
| PUC 2 - N/A | 10 April 1989 | |
| 288 - N/A | 09 March 1989 | |
| PUC 2 - N/A | 20 February 1989 | |
| PUC 2 - N/A | 18 January 1989 | |
| PUC 2 - N/A | 09 December 1988 | |
| PUC 2 - N/A | 14 November 1988 | |
| PUC 2 - N/A | 04 November 1988 | |
| PUC 2 - N/A | 04 November 1988 | |
| PUC 2 - N/A | 28 October 1988 | |
| PUC 2 - N/A | 28 October 1988 | |
| PUC 2 - N/A | 27 October 1988 | |
| 288 - N/A | 11 October 1988 | |
| PUC 2 - N/A | 27 September 1988 | |
| PUC 2 - N/A | 12 September 1988 | |
| PUC 2 - N/A | 12 September 1988 | |
| PUC 2 - N/A | 12 September 1988 | |
| AA - Annual Accounts | 29 July 1988 | |
| 363 - Annual Return | 29 July 1988 | |
| PUC 2 - N/A | 25 May 1988 | |
| 288 - N/A | 21 April 1988 | |
| PUC 2 - N/A | 23 March 1988 | |
| PUC 2 - N/A | 16 February 1988 | |
| PUC 2 - N/A | 22 January 1988 | |
| PUC 2 - N/A | 02 December 1987 | |
| PUC 2 - N/A | 16 October 1987 | |
| AA - Annual Accounts | 25 September 1987 | |
| PUC(U) - N/A | 15 September 1987 | |
| PUC(U) - N/A | 05 September 1987 | |
| 288 - N/A | 26 August 1987 | |
| PUC(U) - N/A | 05 August 1987 | |
| 363 - Annual Return | 04 August 1987 | |
| 288 - N/A | 30 July 1987 | |
| AA - Annual Accounts | 24 July 1987 | |
| 395 - Particulars of a mortgage or charge | 21 July 1987 | |
| PUC(U) - N/A | 29 June 1987 | |
| PUC(U) - N/A | 15 June 1987 | |
| PUC(U) - N/A | 13 April 1987 | |
| PUC(U) - N/A | 24 March 1987 | |
| PUC(U) - N/A | 17 February 1987 | |
| PUC(U) - N/A | 20 January 1987 | |
| 288 - N/A | 16 January 1987 | |
| PUC(U) - N/A | 04 December 1986 | |
| 288 - N/A | 20 November 1986 | |
| PUC(U) - N/A | 13 October 1986 | |
| PUC(U) - N/A | 17 September 1986 | |
| 288 - N/A | 29 August 1986 | |
| PUC(U) - N/A | 21 August 1986 | |
| PUC(U) - N/A | 14 August 1986 | |
| 288 - N/A | 31 July 1986 | |
| AA - Annual Accounts | 10 July 1986 | |
| PUC(U) - N/A | 04 July 1986 | |
| AA - Annual Accounts | 03 July 1986 | |
| 363 - Annual Return | 03 July 1986 | |
| PUC(U) - N/A | 20 May 1986 | |
| CERTNM - Change of name certificate | 01 July 1985 | |
| AA - Annual Accounts | 02 August 1982 | |
| CERT5 - Re-registration of a company from private to public | 26 August 1981 | |
| RESOLUTIONS - N/A | 27 July 1971 | |
| CERTNM - Change of name certificate | 07 January 1971 | |
| NEWINC - New incorporation documents | 13 November 1965 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Third party legal mortgage | 21 March 2003 | Outstanding |
N/A |
| Second charge | 21 March 2003 | Outstanding |
N/A |
| Deed of charge | 12 February 2002 | Outstanding |
N/A |
| Letter of set-off | 11 November 1999 | Fully Satisfied |
N/A |
| Letter of set off | 11 November 1999 | Fully Satisfied |
N/A |
| Standard security which was presented for registration in scotland on the 6TH august 1996 | 04 July 1996 | Fully Satisfied |
N/A |
| Mortgage | 07 July 1987 | Fully Satisfied |
N/A |
| Omnibus letter of set off. | 01 July 1986 | Fully Satisfied |
N/A |
| Legal mortgage | 16 April 1986 | Fully Satisfied |
N/A |
| Mortgage | 05 September 1985 | Fully Satisfied |
N/A |
| Mortgage | 24 July 1985 | Fully Satisfied |
N/A |
| Mortgage | 24 July 1985 | Fully Satisfied |
N/A |
| Mortgage | 24 July 1985 | Fully Satisfied |
N/A |
| Mortgage | 22 April 1985 | Fully Satisfied |
N/A |
| Mortgage | 22 April 1985 | Fully Satisfied |
N/A |
| Charge | 07 December 1983 | Fully Satisfied |
N/A |
